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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    S.S.M INVESTMENT INTERNATIONAL, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    ODILIO SANCHEZ PEREZ
    • SUSCRIPTOR
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    BON IL SON
    • DIRECTOR / SECRETARIO
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    ROBERTO FERNANDEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FERRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 6
    View

    SPORT TEAM NETWORK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2001
    Related members: 4
    View

    MILLER EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 3
    View
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